BAILEY MORRIS LIMITED
Overview
| Company Name | BAILEY MORRIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01345726 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAILEY MORRIS LIMITED?
- Manufacture of bearings, gears, gearing and driving elements (28150) / Manufacturing
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BAILEY MORRIS LIMITED located?
| Registered Office Address | 8 Little End Road PE19 8GE Eaton Socon Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAILEY MORRIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BAILEY MORRIS LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2026 |
| Overdue | No |
What are the latest filings for BAILEY MORRIS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 14, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2025 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anders Hegaard as a director on Nov 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ralph Scott Rhodes as a director on Nov 13, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Amended accounts for a small company made up to Dec 31, 2022 | 18 pages | AAMD | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Appointment of Mr Ralph Scott Rhodes as a director on May 17, 2021 | 2 pages | AP01 | ||
Appointment of Ms Kelly Louise Burkitt as a director on May 17, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Notification of Indutrade Uk Limited as a person with significant control on Nov 08, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 18, 2021 | 2 pages | PSC09 | ||
Termination of appointment of James Reginald Harding as a director on Sep 15, 2020 | 1 pages | TM01 | ||
Termination of appointment of James Reginald Harding as a secretary on Sep 15, 2020 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Who are the officers of BAILEY MORRIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKITT, Kelly Louise | Director | Little End Road PE19 8GE Eaton Socon 8 Cambridgeshire | England | British | 254769340002 | |||||
| HEGAARD, Anders | Director | Little End Road PE19 8GE Eaton Socon 8 Cambridgeshire | Denmark | Danish | 329302390001 | |||||
| ROWLANDS, Peter Ian | Director | Lower Broad Oak Road West Hill EX11 1XQ Ottery St. Mary Trenell Devon England | England | British | 183750690001 | |||||
| SMITH, Richard Kevin | Director | Little End Road PE19 8GE Eaton Socon 8 Cambridgeshire | United Kingdom | British | 204672480001 | |||||
| HARDING, James Reginald | Secretary | Little End Road PE19 8GE Eaton Socon 8 Cambridgeshire | 204699020001 | |||||||
| HEAD, Kevin John | Secretary | Woodlands Close Cople MK44 3UE Bedford 2 Beds England | 200386910001 | |||||||
| MOLYNEUX, Peter | Secretary | Tempsford House Potton Road SG19 2EY Wrestlingworth Beds | British | 2177020001 | ||||||
| COCKS, Clive | Director | 51 Rushmere Way NN10 6YB Rushden Northamptonshire | England | British | 8213330001 | |||||
| HARDING, James Reginald | Director | Little End Road PE19 8GE Eaton Socon 8 Cambridgeshire | England | British | 202928040001 | |||||
| HEAD, Kevin John | Director | Woodlands Close MK44 3UE Cople 2 Beds United Kingdom | United Kingdom | British | 33603190002 | |||||
| HJALMARSON, Claes Harald Hjalmar | Director | Fogdevagen 128 38 Skarpnack 14 Sweden | Sweden | Swedish | 189034130001 | |||||
| HOLZAPFEL, Elmar Otto, Herr | Director | Ruiter Strass 33 Esslingen Am Neckar 73734 FOREIGN Germany | Germany | German | 59671580001 | |||||
| KLEIN, Manfred | Director | Kastananieweg 25 Esslingen Am Neckar 73732 FOREIGN Germany | Germany | German | 59671010001 | |||||
| MOLYNEUX, Peter | Director | Tempsford House Potton Road SG19 2EY Wrestlingworth Beds | England | British | 2177020001 | |||||
| MORRIS, John Evan | Director | 6 Hatchet Lane Stonely PE18 0EG Kimbolton Cambridgeshire | British | 2177030002 | ||||||
| PAULSSON, Knut Olov | Director | Box 6044 Kista 164 06 Stockholm C/O Indutrade Ab Sweden | Sweden | Swedish | 190525850001 | |||||
| RHODES, Ralph Scott | Director | Little End Road PE19 8GE Eaton Socon 8 Cambridgeshire | England | British | 260546850001 |
Who are the persons with significant control of BAILEY MORRIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Indutrade Uk Limited | Nov 08, 2016 | Floats Road Roundthorn Industrial Estate M23 9WB Manchester Ellard House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BAILEY MORRIS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 17, 2017 | Mar 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0